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Karaka Brookview Limited

Type: NZ Limited Company (Ltd)
9429041252574
NZBN
5249781
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level , Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 24 Jun 2020

Karaka Brookview Limited was incorporated on 27 May 2014 and issued a business number of 9429041252574. This registered LTD company has been managed by 3 directors: Juliet Linnell Reynolds - an active director whose contract started on 27 May 2014,
Mark Steven O'brien - an active director whose contract started on 27 May 2014,
Richard Norman Reynolds - an active director whose contract started on 27 May 2014.
As stated in our information (updated on 06 Apr 2024), the company filed 1 address: Level , Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Up until 24 Jun 2020, Karaka Brookview Limited had been using 2 Osterley Way, Manukau, Auckland as their physical address.
A total of 90 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
O'brien, Mark Steven (a director) located at Rd 1, Papakura postcode 2580.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 30 shares) and includes
Reynolds, Richard Norman - located at St Heliers, Auckland.
The 3rd share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Reynolds, Frank Miles, located at St Heliers, Auckland (an individual). Karaka Brookview Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 2 Osterley Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 27 May 2014 to 24 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director O'brien, Mark Steven Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Reynolds, Richard Norman St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Reynolds, Frank Miles St Heliers
Auckland
1071
New Zealand
Directors

Juliet Linnell Reynolds - Director

Appointment date: 27 May 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 May 2014


Mark Steven O'brien - Director

Appointment date: 27 May 2014

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 27 May 2014


Richard Norman Reynolds - Director

Appointment date: 27 May 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 May 2014

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